Company information:
Triple West Medical Limited (No: 06338025)
Address: BELMONT, BELMONT ROAD, UXBRIDGE, UB8 1HE, ENGLAND
Status: Active
Incorporated: 08-Aug-2007
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 78109 - Other activities of employment placement agencies
Current Director: GUROL MAHMUT KURT ( DOB: May-1979 From: Nov-2014 )
Current Director: GUROL MAHMUT KURT ( DOB: May-1979 From: Nov-2014 )
Current Director: ORCUN ORUC ( DOB: May-1980 From: May-2009 )
Resigned Director: DARREN JONATHAN BROWNE ( DOB: Jan-1967 From: Oct-2008 To: Nov-2008 )
Resigned Director: ANDREW MARK VICTOR CHURCH ( DOB: Aug-1972 From: Apr-2009 To: Nov-2014 )
Resigned Director: MILES GRANT DAVIS ( DOB: Nov-1968 From: Nov-2008 To: Feb-2010 )
Resigned Director: SANJAY GORASIA ( DOB: Jul-1974 From: Nov-2014 To: Dec-2021 )
Resigned Director: LUMLEY MANAGEMENT LIMITED ( From: Mar-2008 To: Nov-2008 )
Resigned Director: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Feb-2010 To: Jun-2014 )
Resigned Director: GLENN SWABY ( DOB: Dec-1955 From: Apr-2009 To: Nov-2014 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: Aug-2007 To: Mar-2008 )
Resigned Director: RICKARDO ANTHONY WRIGHT ( DOB: Sep-1963 From: May-2009 To: Jun-2012 )
Resigned Secretary: ANDREW EDWARD BRUNDLE ( DOB: Aug-1964 From: Oct-2008 To: Mar-2009 )
Resigned Secretary: SANJAY GORASIA ( From: Nov-2014 To: Dec-2021 )
Resigned Secretary: JD SECRETARIAT LIMITED ( From: Mar-2008 To: Nov-2008 )
Resigned Secretary: STEPHEN ROBERT SHIPLEY ( DOB: Jan-1951 From: Apr-2009 To: Jun-2014 )
Resigned Secretary: MICHAEL GUY STEWART ( From: Jun-2014 To: Nov-2014 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Aug-2007 To: Mar-2008 )
Persons of Significant Control:
Virtus Osg Limited, Belmont Belmont Road, Uxbridge, UB8 1HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-08)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 3,637 | 6,789 | 4,358 | 2,278 | 247 | 2,464 | 1,727 | 992 | 273 | 3637.0,6789.0,4358.0,2278.0,247.0,2464.0,1727.0,992.0,273.0 |
| Current assets | 166,513 | 259,125 | 178,252 | 49,705 | 79,276 | 111,603 | 72,758 | 53,943 | 33,881 | 166513.0,259125.0,178252.0,49705.0,79276.0,111603.0,72758.0,53943.0,33881.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 6,538 | 29,852 | 17,674 | 11,705 | 14,111 | 8,939 | 1,655 | 17,064 | 10,207 | 6538.0,29852.0,17674.0,11705.0,14111.0,8939.0,1655.0,17064.0,10207.0 |
| Net current assets (liabilities) | 91,872 | 138,416 | 102,324 | 56,590 | 74,674 | 136,641 | 62,182 | 26,112 | -83,053 | 91872.0,138416.0,102324.0,56590.0,74674.0,136641.0,62182.0,26112.0,-83053.0 |
| Total assets less current liabilities | 95,509 | 145,205 | 106,682 | 58,868 | 74,921 | 139,105 | 63,909 | 27,104 | -82,780 | 95509.0,145205.0,106682.0,58868.0,74921.0,139105.0,63909.0,27104.0,-82780.0 |
| Accrued liabilities, not expressed within creditors subtotal | 16,862 | 27,939 | 17,484 | 8,791 | 6,993 | 3,000 | 2,647 | 12,505 | 8,163 | 16862.0,27939.0,17484.0,8791.0,6993.0,3000.0,2647.0,12505.0,8163.0 |
| Net assets (liabilities) | 78,647 | 117,266 | 89,198 | 50,077 | 67,928 | 86,105 | 16,262 | -20,401 | -115,943 | 78647.0,117266.0,89198.0,50077.0,67928.0,86105.0,16262.0,-20401.0,-115943.0 |
| Equity / share capital and reserves | 78,647 | 117,266 | 89,198 | 50,077 | 67,928 | 86,105 | 16,262 | -20,401 | -115,943 | 78647.0,117266.0,89198.0,50077.0,67928.0,86105.0,16262.0,-20401.0,-115943.0 |